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MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING
 

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Name of Announcer *

MEDI-FLEX LIMITED

Company Registration No.

200312754H
Announcement submitted on behalf of MEDI-FLEX LIMITED
Announcement is submitted with respect to * MEDI-FLEX LIMITED
Announcement is submitted by * LIM CHEONG GUAN
Designation * EXECUTIVE DIRECTOR
Date & Time of Broadcast 07-Dec-2007 17:37:17
Announcement No. 00055

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Announcement Title *

RESULTS OF ANNUAL GENERAL MEETING

Description

The Board of Directors of Medi-Flex Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 7 December 2007, the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 21 November 2007 were duly passed

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